DOSSIERS / SOC DE FAIT CAUVIN-MILAN
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Company dossier

SOC DE FAIT CAUVIN-MILAN

FRANCE · COMPANY · INCORPORATED 2002-08-03
KYBE ID: FR-443366240 · 443366240 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOC DE FAIT CAUVIN-MILAN
fr_insee
443366240
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2002-08-03
fr_insee
79 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
fr_insee
15.8C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREE BIHANdissolvedCOPR 79B RUE ARISTIDE BRIAND 92 LEVALLOIS PERRETactiveDIDIER MERCKAERTdissolvedDOUENNELLEdissolvedFB LEVALLOISdissolvedFRANCOIS GOIDINactiveKARL SIMON-SCHAEFFLERdissolvedLI-DAdissolvedMARIE-JOSE QUILLOTdissolvedMAURICE ZOLFdissolvedMICHEL COTdissolved[ND]activePAILLEY / TISLERactivePHLactiveREBONDIR PLUSactiveS C 1 REP PAR MR TRECHOTactiveSCI DU PARCactiveSYLVIE GRACIAdissolvedSYND.COPR. 13 RUE LEON BLUM 92 CLICHY RactiveSYND.COPR. DU 13 RUE VOLTAIRE 93 SAINT Oactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100